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Company Name: ATTACK ENGINEERING

Company Type:

Non-Limited

Company Address:

ATTACK ENGINEERING
Warwick Rd
Fairfield Ind Est
LOUTH
LN11 0YE


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on attack engineering or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on attack engineering, please click on the link below:

ATTACK ENGINEERING



Companies House documents and credit reports
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10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
EEIG1 - Statement of name12/06/2002EEIG1
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Notice of constitution of liquidation committee22/02/20054.48
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Location of directors' service contracts02/01/2005318
Statement of name13/06/1999EEIG6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
RES03 - Exempt from appointment of auditor21/08/2001RES03
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
L64.01HC - Early dissolution request10/09/1999L64.01HC
L64.01HC - Early dissolution request13/07/2006L64.01HC
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Declaration on application for registration11/12/200112
RES08 - Purchase own shares24/05/2000RES08
123 - Notice of increase in nominal capital03/09/2000123
Notice of Administrative Receiver's death28/01/20053.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
123 - Notice of increase in nominal capital25/06/2000123
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Financial assistance in shares acquisition20/03/1999RES07
SRES15 - Change of Name Special Resolution10/11/2002SRES15
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
4.20 - Statement of company's affairs03/06/20054.20
Annual Return30/09/2006363
Prospectus26/01/1995PROSP
6 - Cancellation of alteration to the objects of a company15/10/20066
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Change in situation or address of Registered Office13/11/1997287
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Redemption of shares - written resolution09/05/1993WRES16
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Certificate of specific penalty08/05/1998SPECPEN
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Reduction of issued capital09/03/1994RES06
Application for striking off30/11/1994652A
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Notice of winding up order26/09/19994.2(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
BONA - Bona Vacantia disclaimer31/05/1996BONA
Statement of name13/05/2003EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
RES06 - Reduction of issued capital21/09/2002RES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Notice of variation of Administration Order21/08/20022.20
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
RES10 - Allotment of securities19/07/1998RES10
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
OC425 - Order of Court (Section 425)10/04/1995OC425
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
2.7 - Administration Order11/12/20052.7
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
MISC - Miscellaneous document24/11/1995MISC
Notice of closure of a place of business of an oversea company25/02/2006CENT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
SRES13 - Other resolution - special resolution13/09/2006SRES13
363b - Annual Return06/03/1994363b
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Valuation Report07/06/2000VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Statement of name19/04/2005694(4)(a)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1